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Ses Satelites Iberica S.L.

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Contact details of Ses Satelites Iberica S.L.
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Directors and officers

  • Chair · since 01/03/2021
    Sahun Xifre Luis
  • Board member · since 01/03/2021
    Sahun Xifre Luis
  • Board member · since 05/08/2025
    Raenen Bos Yvonne
  • Board member · since 05/08/2025
    Mathur Deepak
  • Secretary · since 04/04/2013
    Rivas Pino Angel Ignacio
  • Deputy secretary · since 04/04/2013
    Escudero Herreros Juan Antonio
  • Attorney · since 05/03/2021
    Sahun Xifre Luis

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Ses Satelites Iberica S.L.

Ses Satelites Iberica S.L. is a company in the business consulting sector based in Madrid. By its corporate purpose, its activity matches CNAE 6110 (Telecomunicaciones por cable). The BORME lists 7 current officers. We don't have its phone or email yet.

Corporate purpose

A) Servicios de asesoramiento y consultoría relacionados con las telecomunicaciones y la transmisión de datos; tanto por canales satélites, como terrestres, video, redes, internet y cualquier otro sistema de comunicación, transmisión de datos y conectividad.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Ses Satelites Iberica S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

39 entries published since 04/02/2010 · latest on 25/11/2025 · 4 in the last 24 months.

  1. 25/11/2025
    Revocations

    Attorney: Stubbs Nicholas Patrick · Attorney: Sahun Xifre Luis

  2. 05/08/2025
    Removals and resignations

    Board member: Prost Mathis Charles

  3. 05/08/2025
    Appointments

    Board member: Raenen Bos Yvonne · Board member: Mathur Deepak

  4. 05/12/2024
    Removals and resignations

    Board member: Stubbs Nicholas Patrick

  5. 19/02/2024
    Revocations

    Attorney: Salamanca Carrasco Victor Marcelino · Attorney: Salamancas Cuevas Victor · Attorney: Rauschenberger Ralph Walter · Attorney: Margue Pierre Francois · Attorney: Young Stephen James · Attorney: Vernimmen Robert Franklin Paul · Attorney: Trenti Maurizio · Attorney: Steichen Rene Nicolas · Attorney: Bausch Romain Francois Emile · Attorney: William John Purvis · Attorney: Breseer Claudia · Attorney: Studer Pascal · Attorney: Collar Stephen · Attorney: Browne Andrew · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Studer Pascal · Attorney: Woodzynska Maria · Attorney: Bustamante Zambrano Itala · Attorney: Koechli Felix

  6. 20/12/2021
    Removals and resignations

    Board member: Margue Pierre Francois

  7. 20/12/2021
    Appointments

    Board member: Prost Mathis Charles

  8. 05/03/2021
    Revocations

    Attorney: Sahun Xifre Luis · Attorney: Eskenazi Nancy Jean · Attorney: Sahun Xifre Luis Francisco

  9. 05/03/2021
    Appointments

    Attorney: Sahun Xifre Luis

  10. 05/03/2021
    Appointments

    Attorney: Stubbs Nicholas Patrick · Attorney: Sahun Xifre Luis

  11. 01/03/2021
    Removals and resignations

    Board member: Sahun Xifre Luis · Board member: Collar Stephen Geoffrey · Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis

  12. 01/03/2021
    Appointments

    Board member: Sahun Xifre Luis · Board member: Stubbs Nicholas Patrick · Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis

See the 27 earlier entries
  1. 01/03/2021
    Amendments to the articles

    Se refunde el texto de los estatutos sociales

  2. 01/03/2021
    Other entries

    : Queda ratificado en su cargo de secretario no consejero don angel ignacio rivas pino y como vicesecretario no consejero don juan escudero herreros

  3. 01/03/2021
    Change of name

    Ses Global South America Holdings S.L. → Ses Satelites Iberica S.L.

  4. 01/03/2021
    Change of corporate purpose

    A) Servicios de asesoramiento y consultoría relacionados con las telecomunicaciones y la transmisión de datos; tanto por canales satélites, como terrestres, video, redes, internet y cualquier otro sistema de comunicación, transmisión de datos y conectividad

  5. 01/03/2021
    Merger by absorption

    Sociedades absorbidas: SES ASTRA IBERICA SA

  6. 09/03/2020
    Removals and resignations

    Board member: Sanchez Merlo Luis · Chair: Sanchez Merlo Luis

  7. 09/03/2020
    Revocations

    Attorney: Sanchez Merlo Ruiz Luis

  8. 09/03/2020
    Appointments

    Board member: Margue Pierre Francois · Chair: Sahun Xifre Luis

  9. 09/03/2020
    Change of registered address

    Paseo de la Castellana, 151 Bis Planta 1ª (Madrid)

  10. 09/03/2020
    Revocations

    Attorney: Sabbagh Karim Michel · Attorney: Mccarthy Padraig · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Bresser Claudia · Attorney: Woodzynska Maria · Attorney: Koechli Felix · Attorney: Studer Pascal

  11. 09/03/2020
    Appointments

    Attorney: Collar Stephen · Attorney: Browne Andrew · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Studer Pascal · Attorney: Woodzynska Maria · Attorney: Bustamante Zambrano Itala · Attorney: Koechli Felix

  12. 05/10/2018
    Appointments

    Board member: Collar Stephen Geoffrey

  13. 13/09/2018
    Removals and resignations

    Board member: Sabbagh Karim Michel

  14. 22/09/2017
    Change of registered address

    Plaza Carlos Trias Bertran 4 (Edificio Ibercente (Madrid))

  15. 30/12/2016
    Appointments

    Attorney: Sabbagh Karim Michel · Attorney: Mccarthy Padraig · Attorney: Van Nieuwenborgh Senne · Attorney: Trenti Maurizio · Attorney: Bresser Claudia · Attorney: Woodzynska Maria · Attorney: Koechli Felix · Attorney: Studer Pascal

  16. 26/08/2014
    Removals and resignations

    Board member: Bausch Romain

  17. 26/08/2014
    Revocations

    Attorney: Llamas Bayon Emilio

  18. 26/08/2014
    Appointments

    Board member: Sabbagh Karim Michel

  19. 20/12/2013
    Revocations

    Attorney: Krinke Eileneen

  20. 04/04/2013
    Removals and resignations

    Secretary: Riesgo Pablo Luis · Deputy secretary: Puyol Martinez Ferrando Blanca

  21. 04/04/2013
    Appointments

    Secretary: Rivas Pino Angel Ignacio · Deputy secretary: Escudero Herreros Juan Antonio

  22. 04/04/2013
    Change of registered address

    C/ Velazquez 47, 2º Derecha (Madrid)

  23. 03/04/2013
    Amendments to the articles

    Se modifica la redacción del artículo 12 de los estatutos sociales

  24. 02/06/2011
    Revocations

    Attorney: Friedman Jack R · Attorney: Rigolle Mark L

  25. 04/04/2011
    Removals and resignations

    Chair: Bausch Romain

  26. 04/04/2011
    Appointments

    Chair: Sanchez Merlo Luis

  27. 04/02/2010
    Capital increase

    Resulting capital: €663,987

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6110 · Telecomunicaciones por cable
Sector
Business consulting
Province
Madrid
Registered address
Paseo de la Castellana, 151 Bis Planta 1ª (Madrid)
Share capital
€663,987
Former names
Ses Global South America Holdings S.L.
Data from
2010-02-04

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